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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Iversen, Dan Rene Snejbjerg
    Born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Daniel
    Born in December 1993
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Van Den Belt, Robert Nicolaas Wilko
    Born in February 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-04-14 ~ now
    OF - Director → CIF 0
  • 4
    SENTINEL PERFORMANCE SOLUTIONS LIMITED - now
    YALEHOLD LIMITED - 2005-08-25
    icon of address7650 Daresbury Park, Daresbury Park, Daresbury, Warrington, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Armfield, Barbara
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 2
    Mackenzie, Steven
    Finance Director born in October 1964
    Individual
    Officer
    icon of calendar 2021-12-06 ~ 2025-03-25
    OF - Director → CIF 0
  • 3
    Kriscunas, Suzanne Marie
    Private Equity Mgr born in January 1950
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2009-03-13
    OF - Director → CIF 0
  • 4
    Roebuck, Gary James
    C O O born in August 1968
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2019-02-25
    OF - Director → CIF 0
  • 5
    Armfield, Ian
    Managing Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2007-02-28
    OF - Director → CIF 0
  • 6
    Vincent Iii, Burnell Wayne
    Company Director born in October 1970
    Individual
    Officer
    icon of calendar 2009-03-13 ~ 2011-02-28
    OF - Director → CIF 0
  • 7
    Barrett, David James
    Ceo born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-24 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Armfield, David William
    Director born in April 1939
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2007-02-28
    OF - Director → CIF 0
  • 9
    Goodwin, Steve Mark
    Chief Executive born in August 1961
    Individual
    Officer
    icon of calendar 2013-07-24 ~ 2019-08-09
    OF - Director → CIF 0
  • 10
    Van De Veen, Maarten
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2021-04-14 ~ 2025-09-01
    OF - Director → CIF 0
  • 11
    Manson, Gavin Maxwell
    Chief Financial Officer born in February 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-07-24 ~ 2021-04-14
    OF - Director → CIF 0
  • 12
    Mead, Damien
    Finance Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ 2021-12-02
    OF - Director → CIF 0
  • 13
    Monincx, Arno Rudolf
    Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-14 ~ 2025-04-10
    OF - Director → CIF 0
  • 14
    Lumley, Adam Kenneth
    C F O born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-28 ~ 2018-06-29
    OF - Director → CIF 0
    Lumley, Adam Kenneth
    C F O
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-28 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 15
    Clews, Susan
    Sales Director born in September 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2007-04-16
    OF - Director → CIF 0
  • 16
    ASHDOWN SECRETARIES LIMITED
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2005-05-31 ~ 2005-09-30
    PE - Nominee Director → CIF 0
    2005-05-31 ~ 2005-09-30
    PE - Nominee Secretary → CIF 0
  • 17
    UNBOUND GROUP PLC - now
    ELECTRA INVESTMENT TRUST PLC - 2006-02-10
    icon of address50, Grosvenor Hill, London, England
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    2019-07-24 ~ 2021-04-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    icon of addressForum St Paul's, 33 Gutter Lane, London, England
    Corporate (7 offsprings)
    Person with significant control
    2016-06-01 ~ 2019-07-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DAVRA LIMITED

Previous name
HAMSARD 2833 LIMITED - 2005-10-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DAVRA LIMITED
    Info
    HAMSARD 2833 LIMITED - 2005-10-11
    Registered number 05467701
    icon of address7650 Daresbury Park, Daresbury, Warrington WA4 4BS
    PRIVATE LIMITED COMPANY incorporated on 2005-05-31 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • DAVRA LTD
    S
    Registered number 05467701
    icon of address7650 Daresbury Park, Daresbury Park, Daresbury, Warrington, England, WA4 4BS
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SCALEMASTER LIMITED - 1990-02-01
    icon of addressUnit 7 Plantation Road, Burscough Industrial Estate, Ormskirk, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.